3BMEXXfYNvixdMGaDXin5DjzFcG8jgqRxm3BMEXXfYNvixdMGaDXin5DjzFcG8jgqRxm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXfYNvixdMGaDXin5DjzFcG8jgqRxm | -1 (1) | 0.0000 | 0.0482 | 0.0650 | 0.0000 | 0.0293 | 0.0357 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXfYNvixdMGaDXin5DjzFcG8jgqRxm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3238682 |
| Current Blanace Percentile | Top 44.7 % |
| Maximum Balance (BTC) | 0.0482 |
| Maximum Balance Rank | 438715 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 548749 (11/04/2018 17:01) |
| Last Seen Block | 813932 (10/26/2023 13:37) |
| Account Age (Blocks) | 319977 |
| Account Age Rank | 3199512 |
| Account Age Percentile | Top 44.2 % |
| Deposits From External Accounts (BTC) | 0.0650 |
| Deposits From External Accounts Rank | 403574 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1180391 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0293 |
| Withdrawls To External Accounts Rank | 264967 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0357 |
| Withdrawls To BitMEX Accounts Rank | 1764179 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179539 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978197 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148944 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207514 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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